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C

COVION HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
C

COVION HOLDINGS LIMITED

Non-trading company

Founded 11 Mar 2005 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 18 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 25 resigned
Status
Andrew Martin PollinsDirectorBritishEngland581 Sept 2020Active
Sarah GregorySecretaryUnknownUnknown—1 May 2015Active

Shareholders

Shareholders (1)

Engie Services Holding Uk Limited
100.0%
10018 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Engie Services Holding Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUANS S.A.S. france
COVION HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2023GazetteGazette Dissolved LiquidationView(1 page)
16 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
16 Nov 2022ResolutionResolutionsView(1 page)
30 Dec 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
5 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Feb 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
16 Nov 2022 Resolution

Resolutions

View Document(1 page)
30 Dec 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
5 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 16 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 16 Nov 2022

Resolutions

3 years ago on 16 Nov 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 30 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 5 Dec 2020